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- LLEYN ESTATES LIMITED
LLEYN ESTATES LIMITED
Non-Trading
General Information
NAME
LLEYN ESTATES LIMITED
COMPANY NUMBER
00717018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/03/1962
(62 years and 9 months old)
WEBSITE
http://haulfryn.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL6 4FL
Willows Riverside Park
Park Cottage
Maidenhead Road
Windsor, Berkshire
SL4 5TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAULFRYN GROUP LIMITED | Active - Accounts Filed | View Report |
LLEYN ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Board Member Sophie Elizabeth Minoprio (932737988) Appointed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LLEYN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LLEYN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LLEYN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2023 - Present (1 years and 9 months) Born in Dec 1951 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 28 |
View Report |
01/09/2024 - Present (3 months) Born in Dec 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Director: 11/05/1991 - 31/01/2007 (15 years and 8 months) Secretary: 11/05/1991 - 31/01/2007 (15 years and 8 months) Born in Jul 1951 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 25 |
View Report |
11/05/1991 - 01/08/2000 (9 years and 2 months) Born in Mar 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
11/05/1991 - 31/10/2004 (13 years and 5 months) Born in Mar 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAULFRYN GROUP LIMITED | Active - Accounts Filed | View Report |
HAULFRYN LIMITED | Active - Accounts Filed | View Report |
LLEYN ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Board Member Sophie Elizabeth Minoprio (932737988) Appointed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: New Confirmation Statement filed |
Date: 29/03/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: Peter James Harvey (928354972) has left the board |
Date: 14/03/2023 | Event: New Board Member Timothy John Crommelin Eggar (929142053) Appointed |
Date: 20/02/2023 | Event: Adrian Nicholas Patten (906726654) has left the board |
Date: 29/11/2022 | Event: Lauren Wagner (928849056) has left the board |
Date: 03/08/2022 | Event: David Roger Murphy (923860732) has left the board |
Date: 03/08/2022 | Event: New Board Member Peter James Harvey (928354972) Appointed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Board Member Adrian Nicholas Patten (906726654) Appointed |
Date: 15/11/2021 | Event: Hongyan Lu (926696027) has left the board |
Date: 21/10/2021 | Event: Jeremy Philip Gorman (928293609) has left the board |
Date: 21/10/2021 | Event: New Company Secretary Lauren Wagner (928849056) Appointed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Board Member David Roger Murphy (923860732) Appointed |
Date: 11/05/2021 | Event: New Company Secretary Jeremy Philip Gorman (928293609) Appointed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 10/07/2020 | Event: Jeremy Philip Gorman (920404011) has left the board |
Date: 10/07/2020 | Event: New Company Secretary Kelly Harris (927175137) Appointed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 19/02/2020 | Event: Hongyan Lu (926696191) has left the board |
Date: 19/02/2020 | Event: New Board Member Hongyan Lu (926696027) Appointed |
Date: 12/02/2020 | Event: New Board Member Hongyan Lu (926696191) Appointed |
Date: 06/02/2020 | Event: Robert John McGhee (918230391) has left the board |
Date: 06/02/2020 | Event: Mark Evans (912028210) has left the board |
Date: 06/02/2020 | Event: New Board Member Matthew Victor Britton (921551035) Appointed |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 28/05/2019 | Event: New Confirmation Statement filed |
Date: 31/10/2018 | Event: New Accounts filed |
Date: 26/05/2018 | Event: New Confirmation Statement filed |
Date: 08/11/2017 | Event: New Accounts filed |
Date: 02/06/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 02/11/2016 | Event: Change in Reg. Office |
Date: 07/06/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: Pippa Latham (917537941) has left the board |
Date: 13/01/2016 | Event: New Company Secretary Jeremy Philip Gorman (920404011) Appointed |
Date: 10/06/2015 | Event: New Confirmation Statement filed |
Date: 04/05/2015 | Event: New Board Member Robert John McGhee (918230391) Appointed |
Date: 09/06/2014 | Event: New Accounts filed |
Date: 09/06/2014 | Event: New Confirmation Statement filed |
Date: 29/07/2013 | Event: New Accounts filed |
Date: 17/05/2013 | Event: New Confirmation Statement filed |
Date: 15/05/2013 | Event: Rodney Philip Tucker (904347611) has left the board |
Date: 15/05/2013 | Event: New Company Secretary Pippa Latham (917537941) Appointed |
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